The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Scott, Walter Gary
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 6
- British born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 77, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 8Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 930a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 1027, Main Street, Seahouses, NE68 7RE, England
IIF 11Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 12
- British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 15
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 18
- British company director born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 19
- British manager born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 20
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 30
- British born in January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 31
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 32
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British company director born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 41
- British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 42
- Uk company director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
IIF 43
- Uk company secretary/director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 44
- Uk director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
IIF 45
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 46
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 55
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 56
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 57
- English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 58
- British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 68
- British director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 69
- British company director born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 70
- British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 71
- British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 72
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 77
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 78
- British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom company director born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 81
- British director born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 82
- British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - Uk director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 88
- British general manager born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 89
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company directorRegistered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 92
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 93
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - British director born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 100
- United Kingdom company director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 101
- United Kingdom director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 102
- United Kingdom none born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Uk
IIF 103
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 107
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 112
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 115
- British born in June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 116
- British born in June 1993
Mrs Sofia Richardson
Resident in England
Registered addresses and corresponding companiesThe Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 117
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 118
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 119
- Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 12076a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 12181, George Street, Edinburgh, EH2 3ES
IIF 12244, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 123The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1246-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 125
- British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 126
- Registered addresses and corresponding companies
Scott, Cathryn
- British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 129
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 130
- British born in June 1993
Miss Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 131
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Sofia
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 142
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 148
- British born in June 1993
Mrs Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 149
- British born in June 1993
Richardson, Sofia Valentine
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 150
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 151
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 152
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 162
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 77 - Director → MEIIF 34 - Director → ME2010-02-25 ~ 2012-02-01IIF 132 - Director → ME2010-02-25 ~ dissolvedIIF 88 - Director → ME2007-03-21 ~ 2008-08-01IIF 56 - Secretary → ME2010-02-25 ~ dissolvedIIF 121 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 32 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 133 - Director → ME2005-03-10 ~ 2005-03-20IIF 40 - Director → ME2010-02-01 ~ dissolvedIIF 102 - Director → ME2006-08-14 ~ dissolvedIIF 57 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 91 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 49 - Director → ME2020-05-16 ~ 2020-05-17IIF 58 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 93 - Director → ME2020-05-13 ~ 2020-05-20IIF 140 - Director → ME2011-08-18 ~ 2020-05-12IIF 51 - Director → ME2020-05-20 ~ 2021-12-01IIF 23 - Director → ME2004-10-01 ~ 2013-06-06IIF 48 - Director → ME2021-12-01 ~ 2024-04-15IIF 2 - Director → ME1991-05-23 ~ 2013-06-01IIF 16 - Director → ME2000-01-05 ~ 2014-10-01IIF 78 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 68 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 146 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 150 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 110 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 53 - Director → ME2018-05-07 ~ 2018-08-08IIF 41 - Director → ME2004-12-06 ~ 2005-05-08IIF 39 - Director → ME2007-01-07 ~ 2018-05-01IIF 18 - Director → ME2018-08-08 ~ 2019-01-15IIF 29 - Director → ME2012-03-01 ~ dissolvedIIF 123 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 90 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 158 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 95 - Director → ME - 9
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-11-21 ~ 2014-06-01IIF 45 - Director → ME2020-06-03 ~ 2020-06-05IIF 55 - Director → ME2012-11-21 ~ dissolvedIIF 114 - Director → ME2012-11-21 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 81 - Director → ME2012-06-01 ~ 2021-06-17IIF 162 - Director → ME2021-11-07 ~ 2021-12-01IIF 28 - Director → ME2021-06-17 ~ dissolvedIIF 5 - Director → ME2012-06-01 ~ 2019-12-22IIF 113 - Director → ME2012-02-24 ~ 2015-02-24IIF 6 - Director → ME2020-01-04 ~ dissolvedIIF 122 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 134 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 120 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 12LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 43 - Director → ME2013-06-10 ~ 2014-03-01IIF 125 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 103 - Director → ME1990-01-19 ~ 2001-03-19IIF 94 - Director → ME2000-01-05 ~ 2001-03-19IIF 33 - Director → ME1990-01-19 ~ 2001-12-01IIF 92 - Secretary → ME - 14
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 142 - Director → ME2018-05-01 ~ 2018-11-30IIF 54 - Director → ME2021-07-20 ~ 2025-07-01IIF 52 - Director → ME2023-02-07 ~ nowIIF 1 - Director → ME2016-03-07 ~ 2019-06-30IIF 127 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 74 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 155 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 153 - Has significant influence or control → OEIIF 153 - Has significant influence or control as a member of a firm → OEIIF 153 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 104 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 167 - Has significant influence or control → OEIIF 167 - Has significant influence or control over the trustees of a trust → OEIIF 167 - Has significant influence or control as a member of a firm → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 30 - Director → ME2022-09-22 ~ nowIIF 21 - Director → ME2020-12-09 ~ nowIIF 97 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-02-01 ~ 2014-02-16IIF 101 - Director → ME2000-11-10 ~ 2002-10-01IIF 35 - Director → ME2014-03-01 ~ dissolvedIIF 44 - Director → ME2004-01-01 ~ 2014-01-17IIF 20 - Director → ME2000-11-10 ~ 2012-06-01IIF 118 - Secretary → ME2014-02-01 ~ dissolvedIIF 124 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 25 - Director → ME2023-03-02 ~ 2023-06-20IIF 13 - Director → ME2020-04-01 ~ 2021-04-01IIF 15 - Director → ME2025-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 62 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 85 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 98 - Director → ME2025-04-01 ~ nowIIF 11 - Director → ME2023-08-22 ~ 2024-07-15IIF 8 - Director → ME2024-07-15 ~ 2025-03-31IIF 71 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 148 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 19ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 37 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 152 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 151 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 129 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer1996-01-23 ~ 1997-09-30IIF 96 - Director → ME2020-10-07 ~ nowIIF 12 - Director → ME~ 2004-10-20IIF 36 - Director → ME2020-02-10 ~ 2020-06-12IIF 19 - Director → ME~ 2009-07-13IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 72 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1998-04-09 ~ 2002-10-01IIF 38 - Director → ME2014-07-01 ~ 2014-07-01IIF 112 - Director → ME2010-03-07 ~ 2018-01-10IIF 69 - Director → ME1998-04-09 ~ 2014-07-01IIF 119 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 157 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 108 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 26
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 46 - Director → ME2022-03-19 ~ 2025-07-01IIF 143 - Director → ME2022-03-19 ~ nowIIF 136 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 27
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 89 - Director → ME2018-06-13 ~ 2020-03-01IIF 100 - Director → ME2021-02-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 147 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 126 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 28RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 82 - Director → ME
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 22 - Director → ME2022-03-19 ~ 2024-02-15IIF 141 - Director → ME2024-02-15 ~ 2024-03-24IIF 10 - Director → ME2024-03-24 ~ 2024-06-18IIF 109 - Director → ME2022-03-19 ~ 2024-04-17IIF 135 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 87 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 66 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 160 - Ownership of shares – 75% or more → OE - 30
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 50 - Director → ME2019-07-15 ~ 2019-07-15IIF 139 - Director → ME2013-08-23 ~ 2018-05-25IIF 17 - Director → ME2018-05-25 ~ 2019-07-15IIF 47 - Director → ME2019-07-15 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 31
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 145 - Director → ME2020-09-13 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 32
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 115 - Director → ME2026-03-30 ~ nowIIF 138 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 99 - Director → ME2023-09-02 ~ 2023-09-30IIF 27 - Director → ME2021-05-20 ~ 2021-10-26IIF 26 - Director → ME2021-10-26 ~ 2022-05-31IIF 4 - Director → ME2019-07-12 ~ 2021-03-30IIF 144 - Director → ME2022-05-31 ~ 2023-01-24IIF 24 - Director → ME2023-01-20 ~ 2023-09-03IIF 14 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 105 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 67 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 117 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 106 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 116 - Ownership of shares – 75% or more → OE
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